Keep your crypto exchange compliant and secure
Accurately identify users across Africa
Minimize drop-off by verifying users in under 2s
Widest coverage in Africa
Verify users in 54 African countries with one integration
Accurately catch fraud
Leverage biometrics to catch 50% more fraud
Trust the experts
- 75 million
- Verifications completed
- 1 billion
- Identities covered
KYC/AML solutions built for African crypto exchanges
Help your customers purchase and trade cryptocurrency quickly, easily and securely.
Minimize info collected from users with image capture technology
Most crypto users want to transact anonymously. This introduces a challenge for KYC as users are reluctant to provide comprehensive identifying information.
Using image capture technology as a means of identification reduces the amount of information your user has to manually type in. No need to write out long names and addresses or ask users for unnecessary information. With a few quick snapshots, you’re able to identify and verify users with confidence.
Leverage facial biometrics to accurately mitigate fraud
As users are flocking to crypto, fast growth comes with the inevitable challenge of scaling quickly and safely. Fraudsters are targeting the industry, and regulators are demanding transparency and controls. Your KYC process is crucial for onboarding good users quickly and keeping their coins safe.
Smile ID's advanced fraud detection system uses biometric verification tools and AML checks to detect and prevent fraud more effectively. Smile ID has caught over 1M fraud cases using biometric face matching on crypto platforms.
Navigate complex regulations by automating compliance
The cryptocurrency industry is booming in Africa and attracting a lot of regulatory scrutiny from governing bodies. There are more stringent regulations accorded to crypto because of its anonymous nature and explosive growth.
Automating KYC/AML processes with Smile ID helps you navigate complex regulations more easily than ever before. We ensure your crypto exchange complies with local and international regulations, letting you focus on growth while maintaining regulatory standards.
All-in-one KYC/AML provider
Our identity verification solutions cater to various use cases, ensuring secure and compliant onboarding processes for businesses across industries.
Ready to get started?
We are equipped to help you level up your KYC/AML compliance stack. Our team is ready to understand your needs, answer questions, and set up your account.